Company Information

CIN

Status

Date of Incorporation

26 June 1979

Listing Status

Unlisted

State

Delhi

ROC

ROC Delhi

Industry

Security Dealing

Sub Category

Non-govt company

Last Balance Sheet

31 March 2012

Last Annual Meeting

29 September 2012

Paid Up Capital

64,500,000

Authorised Capital

80,000,000

Financials All Documents available from MCA @Rs 799/-

Directors

Samir Kumaar Modi

Director/Designated Partner
over 1 year ago

Charu Modi

Director/Designated Partner
over 1 year ago

Balbir Singh

Director/Designated Partner
almost 2 years ago

Ram Avtar Poddar

Director/Designated Partner
over 16 years ago

Sharan Behari Lal

Director/Designated Partner
over 19 years ago

Inder Kumar Gupta

Director/Designated Partner
almost 23 years ago

Pradip Kumar Mittal

Director/Designated Partner
about 23 years ago

Krishan Kumar Modi

Beneficial Owner
almost 25 years ago

Lalit Kumar Modi

Director/Designated Partner
almost 33 years ago

Chaitan Manbhai Maniar

Director/Designated Partner
over 45 years ago

Documents

Form 21-290313.PDF

Copy of the Court-Company Law Board Order-290313.PDF

Form 23B for period 010412 to 310313-191212.OCT

FormSchV-261112 for the FY ending on-310312.OCT

Form23AC-221112 for the FY ending on-310312.OCT

Additional attachment to Form 23AC-221112 for the FY ending on-310312.OCT

Copy of Board Resolution-121012.PDF

Optional Attachment 1-121012.PDF

Scheme of Arrangement- Amalgamation-121012.PDF

Form 22B-310812-080812.PDF

Declaration by person-310812.PDF

Form 23B for period 010411 to 310312-230712.OCT

Form 22B-180412-190312.PDF

Declaration by person-180412.PDF

FormSchV-291111 for the FY ending on-310311.OCT

Form23AC-251011 for the FY ending on-310311.OCT

FormSchV-011110 for the FY ending on-310310.OCT

Form 23B-081010.OCT

Form23AC-300910 for the FY ending on-310310.OCT

Form 23B-080910.OCT

Form 2-300410-310310.PDF

List of allottees-300410.PDF

Form 2-300410-310310.PDF

List of allottees-300410.PDF

Form 2-300410-310310.PDF

Form 2-300410-310310.PDF

Form 5-200410.PDF

Form 23-200410.PDF

AoA - Articles of Association-200410.PDF

Optional Attachment 1-200410.PDF